Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent  | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| Vizio Inc. | Vizio Inc. | electrical and electronic equipment | consumer protection violation | 2016 | private lawsuit-federal | $2,346,340 |
| Dynegy, Inc. | Vistra Energy | utilities and power generation | benefit plan administrator violation | 2007 | private lawsuit-federal | $9,975,000 |
| Dynegy, Inc. | Vistra Energy | utilities and power generation | benefit plan administrator violation | 2008 | private lawsuit-federal | $17,900,000 |
| TXU Corp. | Vistra Energy | utilities and power generation | benefit plan administrator violation | 2008 | private lawsuit-federal | $7,250,000 |
| Dynegy Inc. | Vistra Energy | utilities and power generation | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,400,000 |
| Dynegy Inc. | Vistra Energy | utilities and power generation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $4,500,000 |
| Visteon Corporation | Visteon | automotive parts | benefit plan administrator violation | 2007 | private lawsuit-federal | $7,600,000 |
| Visa U.S.A. Inc. | Visa | financial services | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $4,100,000,000 |
| Visa USA | Visa | financial services | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $100,000,000 |
| Visa USA | Visa | financial services | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $2,025,000,000 |
| Virgin Atlantic Airways Ltd | Virgin Group | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $68,000,000 |
| Victoria's Secret Stores | Victoria's Secret & Co. | apparel | wage and hour violation | 2017 | private lawsuit-federal | $12,000,000 |
| Caesar's Atlantic City Hotel | VICI Properties | entertainment | employment discrimination | 2000 | private lawsuit-federal | $552,425 |
| JDS Uniphase Corporation | Viavi Solutions | miscellaneous manufacturing | benefit plan administrator violation | 2010 | private lawsuit-federal | $3,000,000 |
| Mylan | Viatris | pharmaceuticals | wage and hour violation | 2014 | private lawsuit-federal | $225,000 |
| Dey, Inc. | Viatris | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Mylan Inc. | Viatris | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $96,525,000 |
| Mylan Inc. | Viatris | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $14,377,600 |
| Mylan Inc. | Viatris | pharmaceuticals | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $57,000,000 |
| Mylan Inc. | Viatris | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $65,000,000 |
| Mylan N.V. | Viatris | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $264,000,000 |
| Verizon | Verizon Communications | telecommunications | wage and hour violation | 2008 | private lawsuit-state | $5,550,000 |
| Verizon | Verizon Communications | telecommunications | wage and hour violation | 2015 | private lawsuit-state | $15,000,000 |
| Verizon | Verizon Communications | telecommunications | wage and hour violation | 2013 | private lawsuit-federal | $7,721,000 |
| Verizon | Verizon Communications | telecommunications | wage and hour violation | 2012 | private lawsuit-federal | $887,500 |
| Verizon | Verizon Communications | telecommunications | wage and hour violation | 2011 | private lawsuit-federal | $750,000 |
| Verizon | Verizon Communications | telecommunications | wage and hour violation | 2010 | private lawsuit-state | $5,000,000 |
| MCI Communication Services | Verizon Communications | telecommunications | wage and hour violation | 2009 | private lawsuit-federal | $3,450,000 |
| Verizon Pennsylvania LLC | Verizon Communications | telecommunications | employment discrimination | 2017 | private lawsuit-federal | $813,571 |
| Bell Atlantic-New Jersey, Inc. | Verizon Communications | telecommunications | employment discrimination | 2003 | private lawsuit-state | $1,479,320 |
| Worldcom, Inc. | Verizon Communications | telecommunications | benefit plan administrator violation | 2005 | private lawsuit-federal | $47,150,000 |
| Verizon Wireless | Verizon Communications | telecommunications | privacy violation | 2016 | private lawsuit-federal | $4,000,000 |
| Verizon Communications Inc. | Verizon Communications | telecommunications | consumer protection violation | 2013 | private lawsuit-federal | $7,500,000 |
| Verizon Wireless | Verizon Communications | telecommunications | consumer protection violation | 2015 | private lawsuit-federal | $64,200,000 |
| Verizon Wireless | Verizon Communications | telecommunications | consumer protection violation | 2012 | private lawsuit-federal | $10,000,000 |
| WorldCom Inc. | Verizon Communications | telecommunications | consumer protection violation | 2001 | private lawsuit-federal | $88,000,000 |
| Verizon Communications Inc. | Verizon Communications | telecommunications | benefit plan administrator violation | 2023 | private lawsuit-federal | $30,000,000 |
| Verizon Connect Inc. | Verizon Communications | telecommunications | wage and hour violation | 2024 | private lawsuit-federal | $1,625,000 |
| Unisource Worldwide | Veritiv | wholesalers | wage and hour violation | 2008 | private lawsuit-federal | $8,500,000 |
| Veolia Energy | Veolia Group | waste management and environmental services | wage and hour violation | 2013 | private lawsuit-federal | $64,544 |
| Premcor | Valero Energy | oil and gas | oil spill | 2008 | private lawsuit-state | $8,000,000 |
| Valeo Inc. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $9,500,000 |
| Valeo Japan Co., Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $6,650,000 |
| Valeo Japan Co., Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $240,000 |
| Valeo Japan Co., Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $2,100,000 |
| Valeo Japan Co., Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $760,000 |
| Utz Quality Foods | Utz Quality Foods | food products | wage and hour violation | 2017 | private lawsuit-federal | $2,500,000 |
| UTZ Quality Foods, Inc. | Utz Quality Foods | food products | consumer protection violation | 2019 | private lawsuit-federal | $1,250,000 |
| USAA | USAA | financial services | wage and hour violation | 2008 | private lawsuit-federal | $738,423 |
| United Services Automobile Association | USAA | financial services | consumer protection violation | 2017 | private lawsuit-federal | $53,200,000 |
| USAA Casualty Insurance Company | USAA | financial services | consumer protection violation | 2023 | private lawsuit-federal | $2,291,738 |
| U.S. Foodservice | US Foods Holding | wholesalers | wage and hour violation | 2012 | private lawsuit-federal | $3,000,000 |
| U.S. Foodservice | US Foods Holding | wholesalers | wage and hour violation | 2010 | private lawsuit-state | $14,500,000 |
| U.S. Foods, Inc. | US Foods Holding | wholesalers | wage and hour violation | 2022 | private lawsuit-federal | $3,500,000 |
| Urban Outfitters | Urban Outfitters | retailing | wage and hour violation | 2016 | private lawsuit-federal | $5,000,000 |
| Anthropologie | Urban Outfitters | retailing | wage and hour violation | 2006 | private lawsuit-state | $1,175,000 |
| UPMC | UPMC | healthcare services | privacy violation | 2021 | private lawsuit-state | $2,650,000 |
| UPMC | UPMC | healthcare services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $12,500,000 |
| UPM-Kymmene | UPM | paper and packaging | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $9,000,000 |
| UPM-Kymmene | UPM | paper and packaging | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $700,000 |
| UPM-Kymmene Corp. | UPM | paper and packaging | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $8,250,000 |
| UNUM Life Insurance Company of America | Unum | financial services | benefit plan administrator violation | 2010 | private lawsuit-federal | $5,000,000 |
| Unum Life Insurance Company of America | Unum | financial services | consumer protection violation | 2016 | private lawsuit-federal | $45,998,014 |
| University of Chicago | University of Chicago | miscellaneous services | benefit plan administrator violation | 2018 | private lawsuit-federal | $6,500,000 |
| University of California | University of California | miscellaneous services | employment discrimination | 2006 | private lawsuit-federal | $16,441,253 |
| University of California | University of California | miscellaneous services | employment discrimination | 2003 | private lawsuit-state | $18,000,000 |
| Universal Health Services | Universal Health Services Inc. | healthcare services | wage and hour violation | 2007 | private lawsuit-state | $9,000,000 |
| Universal Health Services Inc. | Universal Health Services Inc. | healthcare services | benefit plan administrator violation | 2023 | private lawsuit-federal | $12,500,000 |
| Meriter Health Services | UnityPoint Health | healthcare services | benefit plan administrator violation | 2015 | private lawsuit-federal | $82,000,000 |
| Healthcare Partners Medical Group (now DaVita Medical Group) | UnitedHealth Group | healthcare services | wage and hour violation | 2017 | private lawsuit-state | $6,000,000 |
| United Healthcare Services | UnitedHealth Group | healthcare services | wage and hour violation | 2011 | private lawsuit-federal | $1,250,000 |
| UnitedHealth Group, Inc. | UnitedHealth Group | healthcare services | benefit plan administrator violation | 2009 | private lawsuit-federal | $17,000,000 |
| Optimum Choice, Inc. | UnitedHealth Group | healthcare services | benefit plan administrator violation | 2008 | private lawsuit-federal | $2,850,000 |
| NaviHealth, Inc. | UnitedHealth Group | healthcare services | wage and hour violation | 2020 | private lawsuit-federal | $4,690,000 |
| United Healthcare of Ohio Inc. | UnitedHealth Group | healthcare services | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $46,250,000 |
| Oxford Health Plans Inc. | UnitedHealth Group | healthcare services | consumer protection violation | 2015 | private lawsuit-state | $3,000,000 |
| UnitedHealth Group, Inc. | UnitedHealth Group | healthcare services | consumer protection violation | 2017 | private lawsuit-federal | $2,750,000 |
| UnitedHealth Group, Inc. | UnitedHealth Group | healthcare services | consumer protection violation | 2010 | private lawsuit-federal | $350,000,000 |
| USS-Posco | United States Steel | metals | wage and hour violation | 2014 | private lawsuit-federal | $3,500,000 |
| United States Steel | United States Steel | metals | employment discrimination | 2009 | private lawsuit-federal | $1,580,000 |
| U.S. Steel Corporation | United States Steel | metals | air pollution violation | 2020 | private lawsuit-state | $8,500,000 |
| United States Steel Corporation | United States Steel | metals | environmental violation | 2008 | private lawsuit-federal | $4,450,000 |
| United States Steel Corporation | United States Steel | metals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $58,000,000 |
| United Rentals | United Rentals | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $875,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2010 | private lawsuit-federal | $12,800,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2009 | private lawsuit-federal | $8,000,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2009 | private lawsuit-federal | $2,749,999 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2009 | private lawsuit-federal | $6,500,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2009 | private lawsuit-federal | $3,000,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2007 | private lawsuit-federal | $87,000,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2002 | private lawsuit-state | $18,000,000 |
| United Parcel Service | United Parcel Service | freight and logistics | employment discrimination | 2003 | private lawsuit-federal | $9,900,000 |
| United Parcel Service | United Parcel Service | freight and logistics | employment discrimination | 2010 | private lawsuit-federal | $5,250,000 |
| United Parcel Service | United Parcel Service | freight and logistics | employment discrimination | 2013 | private lawsuit-federal | $600,000 |
| United Parcel Service | United Parcel Service | freight and logistics | employment discrimination | 2004 | private lawsuit-federal | $556,450 |
| United Parcel Service | United Parcel Service | freight and logistics | employment discrimination | 2016 | private lawsuit-state | $5,300,000 |
| United Parcel Service | United Parcel Service | freight and logistics | employment discrimination | 2016 | private lawsuit-state | $1,555,104 |
| United Parcel Service, Inc. | United Parcel Service | freight and logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $25,000,000 |
| United Parcel Service | United Parcel Service | freight and logistics | consumer protection violation | 2011 | private lawsuit-federal | $12,000,000 |
| United Parcel Service | United Parcel Service | freight and logistics | consumer protection violation | 2011 | private lawsuit-state | $6,250,000 |
| Supervalu | United Natural Foods | wholesalers | wage and hour violation | 2012 | private lawsuit-federal | $1,300,000 |
